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Holborn Visionplus Limited

06590746

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 13/05/2008

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 13/05/2008

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 13/05/2008

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 13/05/2008

Also on 3429 other boards

Mary Lesley Perkins

director · Since 05/01/2009

British · Guernsey

Mrs Mary Lesley Perkins

director · Since 05/01/2009

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Sirjit Singh Sanghera

director · Since 01/11/2018

British · England

Mr Mouyed El-Turki

director · Since 01/11/2018

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 5 other boards

Mr Sirjit Singh Sanghera

director · Since 01/11/2018

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 5 other boards

Mouyed El-Turki

director · Since 01/11/2018

British · England

Nikita Bilakhia

director · Since 28/02/2023

British · England

Nikita Bilakhia

director · Since 28/02/2023

OPTOMETRIST

BRITISH · ENGLAND

Also on 1 other board

Mr Douglas John David Perkins

director · Since 28/02/2023

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Douglas John David Perkins

director · Since 28/02/2023

British · Guernsey

Specsavers Uk Holdings Limited

corporate director · Since 07/10/2026

Former

Cristina Ester Del Grazia

director · Resigned 05/01/2009

James David Goldenberg

director · Resigned 01/11/2018

Rajesh Kukadia

director · Resigned 01/11/2018

Paul Francis Carroll

director · Resigned 28/02/2023

Specsavers Optical Group Limited

corporate director · Resigned 07/10/2026

Specsavers Optical Group Limited

corporate nominee director · Resigned 07/10/2026

Persons with Significant Control

Holborn Specsavers Limited

75–100% shares
75–100% votes

Reg: 06590729 · England & Wales · Private Company Limited By Shares

Notified 09/05/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 09/05/2018

Mrs Mary Lesley Perkins

Ceased 09/05/2018

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Forum 6, Parkway
2026-10-10

FORUM 6, PARKWAY

post town → Fareham
2026-10-10

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-10
officer appointed → BILAKHIA, Nikita
2026-10-10
officer appointed → EL-TURKI, Mouyed
2026-10-10
officer appointed → PERKINS, Douglas John David
2026-10-10
officer appointed → PERKINS, Mary Lesley
2026-10-10
officer appointed → SANGHERA, Sirjit Singh
2026-10-10

Filing History93 filings

AP02

appoint corporate director company with name date

07/10/20262 pages · PDF
Director resigned

termination director company with name termination date

07/10/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/20269 pages · PDF
PARENT_ACC

legacy

22/09/2026208 pages · PDF
GUARANTEE2

legacy

22/09/20263 pages · PDF
AGREEMENT2

legacy

22/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Director details changed

change person director company with change date

15/12/20252 pages · PDF
Director details changed

change person director company with change date

02/10/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/09/20259 pages · PDF
PARENT_ACC

legacy

26/09/2025218 pages · PDF
GUARANTEE2

legacy

26/09/20253 pages · PDF
AGREEMENT2

legacy

26/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/10/20249 pages · PDF
PARENT_ACC

legacy

14/10/2024224 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
GUARANTEE2

legacy

19/03/20243 pages · PDF
AGREEMENT2

legacy

19/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/10/20239 pages · PDF
PARENT_ACC

legacy

28/10/2023204 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
AGREEMENT2

legacy

10/05/20231 page · PDF
GUARANTEE2

legacy

10/05/20233 pages · PDF
Director appointed

appoint person director company with name date

01/03/20232 pages · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Director appointed

appoint person director company with name date

28/02/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/02/202310 pages · PDF
PARENT_ACC

legacy

13/02/2023168 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
GUARANTEE2

legacy

13/04/20223 pages · PDF
AGREEMENT2

legacy

13/04/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/202210 pages · PDF
PARENT_ACC

legacy

07/01/2022175 pages · PDF
Director details changed

change person director company with change date

02/09/20212 pages · PDF
GUARANTEE2

legacy

26/05/20213 pages · PDF
AGREEMENT2

legacy

25/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/02/202110 pages · PDF
PARENT_ACC

legacy

16/02/2021132 pages · PDF
Director details changed

change person director company with change date

15/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20203 pages · PDF
GUARANTEE2

legacy

26/02/20203 pages · PDF
AGREEMENT2

legacy

26/02/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/201910 pages · PDF
PARENT_ACC

legacy

07/11/2019108 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
AGREEMENT2

legacy

11/04/20191 page · PDF
GUARANTEE2

legacy

11/04/20193 pages · PDF
Director appointed

appoint person director company with name date

06/11/20182 pages · PDF
Director appointed

appoint person director company with name date

06/11/20182 pages · PDF
Director resigned

termination director company with name termination date

05/11/20181 page · PDF
Director resigned

termination director company with name termination date

05/11/20181 page · PDF
Director appointed

appoint person director company with name date

05/11/20182 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/201811 pages · PDF
PARENT_ACC

legacy

04/10/2018102 pages · PDF
AGREEMENT2

legacy

09/08/20181 page · PDF
GUARANTEE2

legacy

09/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20184 pages · PDF
PSC02

notification of a person with significant control

10/05/20182 pages · PDF
PSC07

cessation of a person with significant control

10/05/20181 page · PDF
PSC07

cessation of a person with significant control

10/05/20181 page · PDF
Accounts date changed

change account reference date company current extended

10/01/20181 page · PDF
Accounts filed

accounts with accounts type small

09/08/20176 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20177 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20167 pages · PDF
Director details changed

change person director company with change date

23/03/20162 pages · PDF
AUD

auditors resignation company

19/11/20151 page · PDF
AUD

auditors resignation company

11/11/20151 page · PDF
Accounts filed

accounts with accounts type small

23/09/20156 pages · PDF
RESOLUTIONS

resolution

23/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20157 pages · PDF
Accounts filed

accounts with accounts type small

28/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20147 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20137 pages · PDF
Accounts filed

accounts with accounts type small

16/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20127 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20117 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20106 pages · PDF
Accounts filed

accounts with accounts type small

16/02/20106 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
Accounts date changed

change account reference date company previous extended

03/11/20091 page · PDF
363a

legacy

19/05/20094 pages · PDF
88(2)

legacy

12/01/20092 pages · PDF
288a

legacy

09/01/20091 page · PDF
288a

legacy

09/01/20091 page · PDF
288b

legacy

09/01/20091 page · PDF
288a

legacy

09/01/20091 page · PDF
Incorporated

incorporation company

13/05/200814 pages · PDF